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Salesforce.com Inc

Salesforce.com Inc

Inactive Investigation
For Holders On:
08/03/2023
On August 3, 2023, a court found that a sex trafficking victim’s lawsuit against Salesforce stated a claim for facilitating sex trafficki...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Planet Fitness Inc

Planet Fitness Inc

Inactive Investigation
For Holders On:
10/25/2023
On October 25, 2023, Insider reported that former Planet Fitness (PLNT) CEO fostered a toxic workplace culture at Planet Fitness. On it, ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Future Fintech Group Inc

Future Fintech Group Inc

Lead Plaintiff Appointed
For Holders On:
01/12/2024
$FTFT stockholder filed a claim vs. Future FinTech, accusing the CEO of manipulating the stock price. The previous SEC disclosures caused...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Morgan Stanley

Morgan Stanley

Inactive Investigation
For Holders On:
05/03/2023
On May 2, 2023, Morgan Stanley announced negotiations with the U.S. DoJ and the SEC on resolution of investigations. On it, $MS fell 1.38...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
KKR & Co LP

KKR & Co LP

Inactive Investigation
For Holders On:
11/09/2023
On November 9, 2023, KKR (KKR) disclosed that the U.S. DoJ was investigating its compliance. On it, $KKR fell 0.18%, losing $97M+ of shar...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
iRhythm Technologies Inc

iRhythm Technologies Inc

Motion to dismiss
For Holders On:
05/31/2023
$IRTC stockholder filed a claim vs. iRhythm for misrepresenting Zio AT prospects and falsely marketing it. The news about the Zio AT and...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
H&R Block Inc

H&R Block Inc

Inactive Investigation
For Holders On:
07/12/2023
On November 22, 2022, The Markup reported H&R Block (HRB) was sharing customers’ personal information without their knowledge or consent....
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Grand Canyon Education Inc

Grand Canyon Education Inc

Inactive Investigation
For Holders On:
12/28/2023
On October 31, 2023, the U.S. DoE announced a fine against Grand Canyon’s (LOPE) principal subsidiary GCU for lying to prospective and cu...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Globe Life Inc

Globe Life Inc

Inactive Investigation
For Holders On:
02/27/2023
On February 24, 2023, Insider published an on misogyny and toxic workplace conditions at a top state general agent of Globe Life’s insura...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
eBay Inc

eBay Inc

Inactive Investigation
For Holders On:
09/27/2023
On September 27, 2023, US DoJ, on behalf of the US EPA, filed a complaint against eBay (EBAY) for unlawfully selling and distributing p...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Dupont De Nemours Inc

Dupont De Nemours Inc

Inactive Investigation
For Holders On:
06/05/2023
On June 2, 2023, DuPont (DD) announced that it had agreed to settle a class action lawsuit related to claims of a class of public water s...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Dollar Tree Inc

Dollar Tree Inc

Inactive Investigation
For Holders On:
08/24/2023
On August 23, 2023, OSHA announced a $1.35 million fine against Dollar Tree and Family Dollar for unsafe working conditions. Dollar Tree ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Discover Financial Services

Discover Financial Services

Motion to dismiss
For Holders On:
10/27/2023
On September 29, 2023, Discover Financial (DFS) announced a Federal Deposit Insurance Corp. consent order for an audit of its consumer pr...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Corteva Inc

Corteva Inc

Inactive Investigation
For Holders On:
05/31/2023
On June 2, 2023, Corteva (CTVA) announced that it had agreed to settle a class action lawsuit related to claims of a class of public wate...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Comcast Corp

Comcast Corp

Inactive Investigation
For Holders On:
12/20/2023
On December 18, 2023, Comcast (CMCSA) subsidiary Xfinity filed a notice of data breach with the Attorney General of Maine. On it, on Dece...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Mobileye Global Inc. Class A Common Stock

Motion to dismiss
For Holders On:
01/04/2024
$MBLY stockholder filed a claim vs. Mobileye for misleading about the risk of lower product purchases. The Mobileye production disclosur...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Citigroup Inc

Citigroup Inc

Inactive Investigation
For Holders On:
11/09/2023
On November 8, 2023, the Consumer Financial Protection Bureau announced it had ordered Citigroup (C) subsidiary Citibank NA to pay $25.9 ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Cummins Inc

Cummins Inc

Motion to dismiss
For Holders On:
12/22/2023
$CMI stockholder filed a claim vs. Cummins for misleading investors by secretly producing engines with illegal emission devices from 2019...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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